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Companies House/Kenilworth/Company profile

ELM FARM SPV LIMITED

Active
12036291·incorporated 2019-06-06

ELM FARM SPV LIMITED is an active UK private limited company, incorporated on 6 June 2019 at Companies House (number 12036291; OpenRegistry canonical ID GB-12036291-elm-farm-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-06
Registered Address
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELM FARM SPV LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Peter Stuart Jacques Mackenzie born 1983 resident in England, British national. Notified 2019-06-06. Ceased 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Merlion Associates Ltd (England And Wales reg. 10906183). Notified 2019-10-09. Ceased 2021-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Kenilworth: